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Dek Holdings Limited

Type: NZ Limited Company (Ltd)
9429033972077
NZBN
1845408
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 05 Sep 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 16 Feb 2024

Dek Holdings Limited, a registered company, was registered on 24 Jul 2006. 9429033972077 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Brian Douglas King - an active director whose contract started on 24 Jul 2006,
Dermot Francis Munster - an active director whose contract started on 24 Jul 2006.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Dek Holdings Limited had been using Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton as their registered address up to 05 Sep 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 24 Jul 2019 to 05 Sep 2019

Address #2: Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 24 Jul 2019

Address #3: 5th Floor, N W M House, Cnr Victoria & London Streets, London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Sep 2011 to 20 Dec 2011

Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand

Physical address used from 07 Sep 2009 to 15 Sep 2011

Address #5: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 07 Sep 2009 to 15 Sep 2011

Address #6: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 24 Jul 2006 to 07 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Slane Developments Limited
Shareholder NZBN: 9429038245848
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Picton, Rosemary Sandspit
Warkworth

New Zealand
Individual King, Brian Douglas Hamilton
Individual King, Patricia Dawn Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munster, Eamonn Brendan Saint Andrews
Hamilton
3200
New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Directors

Brian Douglas King - Director

Appointment date: 24 Jul 2006

Address: Hamilton, 3204 New Zealand

Address used since 01 Mar 2016


Dermot Francis Munster - Director

Appointment date: 24 Jul 2006

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 26 Feb 2015

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